About

Registered Number: 03039035
Date of Incorporation: 29/03/1995 (29 years ago)
Company Status: Active
Registered Address: Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

 

Portobello Productions Ltd was founded on 29 March 1995 with its registered office in London, it's status is listed as "Active". Wedmore, Elizabeth is listed as a director of the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WEDMORE, Elizabeth 10 April 2013 05 March 2020 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
TM02 - Termination of appointment of secretary 20 April 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 05 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 25 April 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2014
AD01 - Change of registered office address 24 March 2014
AR01 - Annual Return 18 June 2013
TM02 - Termination of appointment of secretary 26 April 2013
AP03 - Appointment of secretary 26 April 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 07 April 2011
CH03 - Change of particulars for secretary 07 April 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 01 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 29 May 2009
AA - Annual Accounts 21 April 2009
AA - Annual Accounts 06 October 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
363a - Annual Return 13 May 2008
353 - Register of members 12 May 2008
287 - Change in situation or address of Registered Office 28 November 2007
287 - Change in situation or address of Registered Office 23 July 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 13 April 2006
363a - Annual Return 12 May 2005
AA - Annual Accounts 05 May 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 20 September 2003
363a - Annual Return 12 September 2003
288c - Notice of change of directors or secretaries or in their particulars 26 August 2003
288c - Notice of change of directors or secretaries or in their particulars 14 August 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 19 October 1999
363a - Annual Return 07 April 1999
AA - Annual Accounts 22 July 1998
363a - Annual Return 06 April 1998
AA - Annual Accounts 15 October 1997
363a - Annual Return 18 April 1997
363x - Annual Return 03 April 1996
363(353) - N/A 03 April 1996
AA - Annual Accounts 06 March 1996
CERTNM - Change of name certificate 19 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 December 1995
288 - N/A 12 April 1995
287 - Change in situation or address of Registered Office 12 April 1995
288 - N/A 12 April 1995
NEWINC - New incorporation documents 29 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.